ADT expands board to 14, appoints two new independent directors

ADT Inc.

Board increased from 12 to 14 members; Houston and Tiedt appointed effective June 14, 2024.
Dan Houston is Chairman, President and CEO of Principal Financial Group ($709B AUM).
Danielle Tiedt is CMO of YouTube; YouTube grew to $40B business during her tenure.
Both join Nominating and Corporate Governance Committee; Houston also on Compensation Committee.
New directors receive prorated equity grant of $142,622.95 plus standard independent director compensation.

item 5.02 item 9.01

Executive movements

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Appointed

Danielle Tiedt

Director

ADT · ADT Inc.

Effective: 2024-06-14
Filed: June 18, 2024, 7:59 PM ET

Ms. Danielle Tiedt, age 49, was appointed a member of the Board to serve as a Class III director, with a term expiring at the Company’s 2026 Annual Meeting of Stockholders.

Appointed

Daniel Houston

Director

ADT · ADT Inc.

Effective: 2024-06-14
Filed: June 18, 2024, 7:59 PM ET

Mr. Daniel Houston, age 62, was appointed a member of the Board to serve as a Class I director, with a term expiring at the Company’s 2027 Annual Meeting of Stockholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Danielle Tiedt was appointed as Director at ADT Inc..

Action: appointed
Role: Director

Exact text from the filing

Ms. Danielle Tiedt, age 49, was appointed a member of the Board to serve as a Class III director, with a term expiring at the Company’s 2026 Annual Meeting of Stockholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel Houston was appointed as Director at ADT Inc..

Action: appointed
Role: Director

Exact text from the filing

Mr. Daniel Houston, age 62, was appointed a member of the Board to serve as a Class I director, with a term expiring at the Company’s 2027 Annual Meeting of Stockholders.

View on SEC.gov

ADT Inc. filing history →

Source: SEC EDGAR

accession 0001703056-24-000074

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